CALIBRE SECURED NETWORKS LTD
NEWCASTLE UPON TYNE TIDAL TECHNOLOGY (NORTH EAST) LIMITED

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Company number 06569716
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address THE CORE BATH LANE, SCIENCE CENTRAL, NEWCASTLE UPON TYNE, NE4 5TF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of CALIBRE SECURED NETWORKS LTD are www.calibresecurednetworks.co.uk, and www.calibre-secured-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Calibre Secured Networks Ltd is a Private Limited Company. The company registration number is 06569716. Calibre Secured Networks Ltd has been working since 18 April 2008. The present status of the company is Active. The registered address of Calibre Secured Networks Ltd is The Core Bath Lane Science Central Newcastle Upon Tyne Ne4 5tf. . NELSON, Karen is a Director of the company. NELSON, Steven James is a Director of the company. Secretary NELSON, Steven James has been resigned. Director NELSON, Karen Elizabeth has been resigned. Director NELSON, Paul has been resigned. Director NELSON, Steven James has been resigned. Director PHILLIPS, Shaun Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
NELSON, Karen
Appointed Date: 07 June 2010
51 years old
Director
NELSON, Steven James
Appointed Date: 01 July 2013
57 years old

Resigned Directors

Secretary
NELSON, Steven James
Resigned: 18 July 2012
Appointed Date: 18 April 2008
Director
NELSON, Karen Elizabeth
Resigned: 01 June 2009
Appointed Date: 18 April 2008
51 years old
Director
NELSON, Paul
Resigned: 07 June 2010
Appointed Date: 01 June 2009
61 years old
Director
NELSON, Steven James
Resigned: 09 July 2008
Appointed Date: 18 April 2008
57 years old
Director
PHILLIPS, Shaun Thomas
Resigned: 12 February 2016
Appointed Date: 01 July 2013
57 years old

Persons With Significant Control

Mr Steven James Nelson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Nelson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIBRE SECURED NETWORKS LTD Events

05 May 2017
Confirmation statement made on 19 April 2017 with updates
06 Jan 2017
Micro company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
20 Apr 2016
Termination of appointment of a director
07 Mar 2016
Termination of appointment of Shaun Thomas Phillips as a director on 12 February 2016
...
... and 33 more events
17 Oct 2008
Registered office changed on 17/10/2008 from 1 aln court ellington morpeth northumberland NE61 5LR united kingdom
17 Oct 2008
Director's change of particulars / karen nelson / 15/10/2008
17 Oct 2008
Secretary's change of particulars / steven nelson / 15/10/2008
09 Jul 2008
Appointment terminated director steven nelson
18 Apr 2008
Incorporation

CALIBRE SECURED NETWORKS LTD Charges

5 September 2012
All assets debenture
Delivered: 10 September 2012
Status: Satisfied on 24 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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